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Kateryna Altabayeva

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineГУР МО України---
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine--
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomThe Insolvency Service--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions related to Ukraine-
FranceDirection Générale du Trésor(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
AustraliaDepartment of Foreign Affairs and TradeUkraine Sanctions Regime-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlUkraine-/Russia-Related Sanctions--
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United StatesOFACReciprocal-
United StatesOFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOFACReciprocal-
European UnionCouncil of the European Union---
United StatesOFACReciprocal-
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